DOSSIERS / BILLIONS FORMATION
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Company dossier

BILLIONS FORMATION

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983116070 · 983116070 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BILLIONS FORMATION
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983116070
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active
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Simplified joint-stock company (SAS)
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2024-01-10
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71 AV Victor Hugo, 75016 Paris
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85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
Samuel GONCALVES ALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILLIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100